JOHN HARRIS LIMITED

Company Number: SC109151

Registered office: Upper Warroch, Kinross, Perth & Kinross, Scotland, KY13 0RS

Principal trading address: Upper Warroch, Kinross, Perth & Kinross, Scotland, KY13 0RS

At a General Meeting of the above-named Company duly convened and held within the offices of Thomson Cooper, 3 Castle Court, Carnegie Campus, Dunfermline KY11 8PB, on 13 June 2023, at 12.15 pm, the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that Richard Gardiner, of Thomson Cooper, 3 Castle Court, Carnegie Campus, Dunfermline KY11 8PB, (IP No. 9488) be and is hereby appointed Liquidator for the purposes of such winding up.”

Further details contact: Derek Simpson, Email: corporate@thomsoncooper.com, Tel: 01383 628800

John Frederick Harris , Chair

13 June 2023

Ag DJ31277